1 Surrenden Road Limited

Company Registration Number: 04363238

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Surrenden Road Limited is a Private Company Limited by Shares first registered on 30 January 2002. Its current registered address is in East Sussex.

Registered Address

UPPER MAISONETTE 1 SURRENDEN
ROAD, BRIGHTON
EAST SUSSEX
BN1 6PA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04363238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

24 June

Accounts Category

DORMANT

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BELL, Craig Dickson

    Secretary

    Appointed on 30 January 2002

     

    Upper Maisonette
    1 Surrenden Road
    Brighton
    East Sussex
    BN1 6PA

  • BELL, Craig Dickson

    Director

    Appointed on 30 January 2002

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: November 1972

    Upper Maisonette
    1 Surrenden Road
    Brighton
    East Sussex
    BN1 6PA

  • COURTNEY, Paul

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1950

    Ground Floor Flat
    1 Surrenden Road
    Brighton
    East Sussex
    BN1 6PA

  • GARVEY, Christina

    Director

    Appointed on 10 May 2016

     

    Nationality: British

    Occupation: House Wife

    Month of birth: August 1971

    1a Surrenden Road
    Surrenden Road
    Brighton
    BN1 6PA
    England

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 30 January 2002

    Resigned on 31 January 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • COLEMAN, Emma

    Director

    Appointed on 28 July 2003

    Resigned on 1 January 2012

    Nationality: British

    Occupation: School Teacher

    Month of birth: August 1973

    1a Surrenden Road
    Brighton
    East Sussex
    BN1 6PA

  • GARVEY, Christina

    Director

    Appointed on 10 May 2014

    Resigned on 10 May 2016

    Nationality: British

    Occupation: House Wife

    Month of birth: August 1972

    1a Surrenden Road Brighton
    1a Surrenden Road
    Brighton
    East Sussex
    BN1 6PA
    England

  • POOK, Timothy William

    Director

    Appointed on 30 January 2002

    Resigned on 18 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    27 Montpelier Crescent
    Brighton
    East Sussex
    BN1 3JJ

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 22 February 2017 Accounts for a dormant company made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X60SFMK2. Transaction: MzE2OTUxMjY4OGFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFSY57. Transaction: MzE2NTg1NjA3NGFkaXF6a2N4.

  3. 14 May 2016 Termination of appointment of Christina Garvey as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: X5708W0J. Transaction: MzE0ODUzNDM1M2FkaXF6a2N4.

  4. 12 May 2016 Appointment of Mrs Christina Garvey as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: X56PTWRV. Transaction: MzE0ODIzMjA0NGFkaXF6a2N4.

  5. 29 February 2016 Accounts for a dormant company made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X51RE0EA. Transaction: MzE0Mjk2MjUyM2FkaXF6a2N4.

  6. 4 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWRDF4. Transaction: MzEzODg5NTc1M2FkaXF6a2N4.

  7. 3 March 2015 Accounts for a dormant company made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X42ETIIX. Transaction: MzExODQ0OTU4OWFkaXF6a2N4.

  8. 25 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSYONU. Transaction: MzExNjAzNTY4NWFkaXF6a2N4.

  9. 10 May 2014 Appointment of Mrs Christina Garvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37KEGLC. Transaction: MzA5OTc4MDY2OGFkaXF6a2N4.

  10. 7 April 2014 Accounts for a dormant company made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X35BUFMH. Transaction: MzA5Nzc3NDAzMmFkaXF6a2N4.

  11. 14 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHEMQ9. Transaction: MzA5MjU0MjczMmFkaXF6a2N4.

  12. 4 January 2013 Accounts for a dormant company made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: X1ZC06Z4. Transaction: MzA3MDQ1NzkwMmFkaXF6a2N4.

  13. 4 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC05LF. Transaction: MzA3MDQ1NzEzMGFkaXF6a2N4.

  14. 4 January 2013 Termination of appointment of Emma Coleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC054X. Transaction: MzA3MDQ1Njc0NWFkaXF6a2N4.

  15. 6 February 2012 Accounts for a dormant company made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: X124WQ0O. Transaction: MzA1MTkyMjk2N2FkaXF6a2N4.

  16. 6 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X124WKAH. Transaction: MzA1MTkyMTM5NGFkaXF6a2N4.

  17. 7 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XOWTHRGY. Transaction: MzAzMTc2ODg0MmFkaXF6a2N4.

  18. 20 January 2011 Accounts for a dormant company made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: XIZAYQYA. Transaction: MzAzMDc2ODY0OWFkaXF6a2N4.

  19. 22 March 2010 Accounts for a dormant company made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: X5CAYIIM. Transaction: MzAxMTkwMTM5MmFkaXF6a2N4.

  20. 2 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XRNQAH6Y. Transaction: MzAwODQ2NDMyMWFkaXF6a2N4.

  21. 2 February 2010 Director's details changed for Dr Paul Courtney on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRNQ9H6X. Transaction: MzAwODQ2MzYwM2FkaXF6a2N4.

  22. 2 February 2010 Director's details changed for Emma Coleman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRNQ8H6W. Transaction: MzAwODQ2MzYwMmFkaXF6a2N4.

  23. 2 February 2010 Director's details changed for Craig Dickson Bell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRNQ7H6V. Transaction: MzAwODQ2MzYwMGFkaXF6a2N4.

  24. 27 March 2009 Accounts for a dormant company made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: X1UVV8I8. Transaction: MjAyOTIyMzEwN2FkaXF6a2N4.

  25. 17 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRC0R7GE. Transaction: MjAyNTkzNjQ4N2FkaXF6a2N4.

  26. 28 August 2008 Accounts for a dormant company made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: XNR2W2NY. Transaction: MjAxMjA0OTY2OWFkaXF6a2N4.

  27. 6 March 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRHIXSX. Transaction: MjAwMDkwODM1OGFkaXF6a2N4.

  28. 18 April 2007 Accounts for a dormant company made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ2OTQyM2FkaXF6a2N4.

  29. 8 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4NDA5MGFkaXF6a2N4.

  30. 2 February 2006 Accounts for a dormant company made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDEwNjA2NjI4MWFkaXF6a2N4.

  31. 2 February 2006 Accounts for a dormant company made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MDY5MDQyOGFkaXF6a2N4.

  32. 31 January 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzg1NTg5MWFkaXF6a2N4.

  33. 10 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQzNTQ4M2FkaXF6a2N4.

  34. 2 March 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI5MDk4OGFkaXF6a2N4.

  35. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY4NjI1MWFkaXF6a2N4.

  36. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY1NjE4M2FkaXF6a2N4.

  37. 18 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUxMDEwNGFkaXF6a2N4.

  38. 18 September 2003 Accounts for a dormant company made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MzYyMjIwMGFkaXF6a2N4.

  39. 19 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ4Njg0N2FkaXF6a2N4.

  40. 19 August 2002 Ad 26/07/02--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDYyMjE3NmFkaXF6a2N4.

  41. 19 August 2002 Nc inc already adjusted 26/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNTMwMzI0M2FkaXF6a2N4.

  42. 19 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTYwMTQzMWFkaXF6a2N4.

  43. 6 August 2002 Accounting reference date extended from 31/01/03 to 24/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTQ4NDYxOWFkaXF6a2N4.

  44. 8 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODcxNTg3N2FkaXF6a2N4.

  45. 30 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTI2OTU0NGFkaXF6a2N4.

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